DOSSIERS / AMODA GMBH
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Company dossier

AMODA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54187 · R1101_HRB54187 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
AMODA GmbH
de
R1101_HRB54187
de
dissolved
de
Industriestr.
de

Companies at this address

2,658 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K-Beschichtung GmbH & Co. KGdissolved4 Green Print Ltd. & Co. KGdissolvedAASL Automotive Attendance Service & Logistics GmbHdissolvedAbbundpartner R & S GmbHactiveABC Wertstoffrecycling GmbHdissolvedAB Equity GmbHactiveABG CONSULT LTD.dissolvedAbimek GmbHdissolvedABLE Maschinenvertriebs GmbHactiveABM Antikbeschlägemanufaktur GmbHactiveA B S Altbausanierungssysteme Vertriebs- und Handels GmbHdissolvedAbschlepphilfe24 GmbHactiveAbsicherungsExperten GmbHactiveA & B Stahlbau GmbHactiveABV Bau GmbHactiveACE Pressen & Hydraulik GmbHactiveACO AutoCenter Oberlausitz AGactiveacobiz GmbHactiveAcquatico GmbHdissolvedAcryl & Glas Pöllet GmbHactive

+2,638 more

Connections

12 links
Shared operator — likely the same administrator
Trigon Consult GmbH & Co. Altenhofer Dreieck OHGShared officer / director · 6 share thisMETRO Groß- und Lebensmitteleinzelhandel Holding GmbHShared officer / director · 6 share thisZM Beteiligungs-GmbHShared officer / director · 6 share thisMETRO Dienstleistungs-Holding GmbHShared officer / director · 6 share thisCECONOMY Retail GmbHShared officer / director · 6 share thisCECONOMY AGShared officer / director · 11 share thisSLB Funding GmbHShared officer / director · 11 share thisRheinmetall AktiengesellschaftShared officer / director · 11 share thisMGC METRO Group Clearing GmbHShared officer / director · 11 share thisRheinmetall Project Solutions GmbHShared officer / director · 11 share thisMETRO Zehnte Gesellschaft für Vermögensverwaltung mbHShared officer / director · 11 share thisCECONOMY Dreizehnte Gesellschaft für Vermögensverwaltung mbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Lothar Schäferofficer—Germany registry
Rolf Doctor Giebelerofficer—Germany registry
Zygmunt-Apolinary Mierdorfofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMODA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100